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Mon 3 Aug 2009, 13:21 FPF - Finbond Property Finance - Notice of AGM and no Change Statement
FPF
FPF                                                                             
FPF - Finbond Property Finance - Notice of AGM and no Change Statement          
Finbond Property Finance Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FPF & ISIN: ZAE000097259                                            
("Finbond" or "the Company")                                                    
NOTICE OF AGM AND NO CHANGE STATEMENT                                           
Shareholders are hereby advised that Finbond has posted its audited annual      
financial statements for the financial year ended 28 February 2009 to           
shareholders today, 3 August 2009.  The audited financial information published 
on 29 May 2009 remains unchanged.                                               
Notice is hereby given that the Annual General Meeting of Finbond will be held  
in the Jakaranda Ballroom, Sheraton Hotel, 643 cnr of Church and Wessels street,
Pretoria at 10h00, on Thursday, 27 August 2009, to transact the business as set 
out in the notice of annual general meeting circulated together with the annual 
financial statements.                                                           
Pretoria                                                                        
3 August 2009                                                                   
Designated Advisor:                                                             
Grindrod Bank Limited                                                           
Date: 03/08/2009 13:21:01 Produced by the JSE SENS Department.                  
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